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POINTS NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Points North Limited. The company was founded 36 years ago and was given the registration number SC108763. The firm's registered office is in DUNFERMLINE. You can find them at Unit 214 Hillend Industrial Park, Hillend, Dunfermline, Fife. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:POINTS NORTH LIMITED
Company Number:SC108763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1988
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 214 Hillend Industrial Park, Hillend, Dunfermline, Fife, KY11 9JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Red Row, Limekilns, KY11 3HU

Secretary01 March 1996Active
17 Red Row, Limekilns, KY11 3HU

Director01 August 1989Active
1 Signal Hill, Battery Road, North Queensferry, Fife, KY11 1JU

Director-Active
45 Dundonald Crescent, Cardenden, Lochgelly, KY5 0DL

Secretary12 March 1993Active
8 Milton Green, Dunfermline, KY12 7PS

Secretary25 October 1993Active
Elsinore 8 Milton Green, Dunfermline, KY12 7PS

Secretary-Active
45 Dundonald Crescent, Cardenden, Lochgelly, KY5 0DL

Director30 January 1992Active

People with Significant Control

Mr Charles Bowman Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:1 Signal Hill, Battery Road, North Queensferry, United Kingdom, KY11 1JU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Erik Grycuk
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:17, Red Row, Limekilns, United Kingdom, KY11 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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2012-01-20Annual return

Annual return company with made up date full list shareholders.

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